NEWCASTLE FURNITURE COMPANY (LONDON) LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 2HH
Company number 02202057
Status Active
Incorporation Date 3 December 1987
Company Type Private Limited Company
Address 79 MOORE PARK ROAD, FULHAM, LONDON, SW6 2HH
Home Country United Kingdom
Nature of Business 31020 - Manufacture of kitchen furniture, 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of NEWCASTLE FURNITURE COMPANY (LONDON) LIMITED are www.newcastlefurniturecompanylondon.co.uk, and www.newcastle-furniture-company-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. Newcastle Furniture Company London Limited is a Private Limited Company. The company registration number is 02202057. Newcastle Furniture Company London Limited has been working since 03 December 1987. The present status of the company is Active. The registered address of Newcastle Furniture Company London Limited is 79 Moore Park Road Fulham London Sw6 2hh. . HOLT, Ysanne Hope is a Secretary of the company. PEARCE, Jeremy Kingsley, Director is a Director of the company. Secretary PEARCE, Jeremy Kingsley, Director has been resigned. Director RAVEN, Anthony James has been resigned. The company operates in "Manufacture of kitchen furniture".


Current Directors

Secretary
HOLT, Ysanne Hope
Appointed Date: 01 January 2008
Director
PEARCE, Jeremy Kingsley, Director

73 years old

Resigned Directors

Secretary
PEARCE, Jeremy Kingsley, Director
Resigned: 31 December 2007
Director
RAVEN, Anthony James
Resigned: 31 December 2007
71 years old

Persons With Significant Control

Director Jeremy Kingsley Pearce
Notified on: 9 September 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWCASTLE FURNITURE COMPANY (LONDON) LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Nov 2016
Confirmation statement made on 9 September 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 95,002
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 66 more events
24 Feb 1988
Secretary resigned;new secretary appointed
24 Feb 1988
Registered office changed on 24/02/88 from: 2 baches street london N1 6UB
24 Feb 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Feb 1988
Company name changed primeprobe LIMITED\certificate issued on 11/02/88
03 Dec 1987
Incorporation

NEWCASTLE FURNITURE COMPANY (LONDON) LIMITED Charges

1 August 2005
Debenture
Delivered: 3 August 2005
Status: Satisfied on 13 January 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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